Agenda for Steering Committee Meeting of 7 February 2014

Type of meeting: Walk-around

1. New Task Identification Form (TIF)

a) The Network Working Group (NTWG) submitted the following TIF:

Telephony Denial of Service attacks on PSAPs (NTTF032)

2. Reports

a) The Emergency Services Working Group submitted the following consensus report:

Wireless E9-1-1 Phase II Location Accuracy Requirements in Canada (ESRE0064)

3. Appointment of CISC Working Group Chairs

a) The Network Working Group has in consensus recommended the re-appointment of Rob Sired as Chair.

b) The Emergency Services Working Group has in consensus recommended the re-appointment of Chris Kellet as Chair.

4. Next meetings

Walk-around SC meetings will be held as needed.

Face-to-face meeting: (date to be determined).

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